Epstein Secrets

ine Maxwell deposits Good afternoon Chelsey, Thank you kindly for your assistance. Warmest Regards, Jourdan A. Wilner, Client Service Specialist Family Office and Business Management Marks Paneth LLP MARKS PANETH From: Sent: Thursday, July 16, 2015 12:35 PM CONFIDENTIAL UBSTERFtAMAR00001034 EFTA00236

y 16, 2015 12:45 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ladd, Molly Subject: RE: MAXWELL: Ghislaine Maxwell deposits Good afternoon Chelsey, Thank you kindly for your assistance. Warmest Regards, Jourdan A. Wilner, Client Service Specialist Family Office and Business Management Marks

uestions or concerns regarding this request, please feel free to contact me anytime. Warmest Regards, Jourdan A. Wilner, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. E. MARKS PANETH Any tax advice in this e-mail should be c

From: Wilner, Jourdan Sent: 7/16/2015 3:14:29 PM To: Waldron, Chelsey Devon CC: Subject: Ghislaine Maxwell deposits Importance: High Dear Chelsey, I am part of Ms. Maxwell's accounting team and working closely with MI on cleaning up her accounts. I have deposits (listed herewith) for which I

ount of $1,000. Will you please provide details for this deposit? Thank you kindly. Warmest Regards, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. - E. New York City I Washington, DC [ New Jersey I Long Is

/2015 7:54:55 PM To: CC: j; Santillan, Ximena [ j; Roan, Mizchelle Subject: TerraMar Project deposit 6/13/14 Importance: High Good afternoon Chelsey, In reviewing the TerraMar Project books for 2014, we have come across a deposit for which we require a bit more information and I was hoping you c

mount of $1,000. Will you please provide details for this deposit? Thank you kindly. Warmest Regards, JOURDAN A. WILNER,Client Service Specialist Family Office and Business Management New York City I Washington, DC I New Jersey I Long Island I Westchester I Cayman Islands MARKS PANETH ACCOUNTANTS Any ta

Message From: Waldron, Chelsey Sent: To: CC: Ramdeen, Vijai I Shkreli, Juliana ; Waldron, Chelsey I I Subject: MAXWELL: TerraMar Project deposit 6/13/14 Attachments: 20140613 1000.00 Y123656.pcif 11/2/2015 9:59:49 PM Hi =I, Please find a c

RE: TerraMar Project deposit 6/13/14 Thank you Chelsey, I will await the information from =. Best, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 New York City I Washington, DC I New Jersey I Long Island I Westch

Sent: 11/2/2015 9:38:58 PM To: INS CC: ; Santillan, Ximena I ); Roan, Mizchelle I; Subject: RE: TerraMar Project deposit 6/13/14 Thank you Chelsey, I will await the information from =. Best, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP

mount of $1,000. Will you please provide details for this deposit? Thank you kindly. Warmest Regards, JOURDAN A. WILNER,Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 New York City I Washington, DC l New Jersey Long Island I Westches

Message From: Sent: 11/2/2015 10:06:35 PM To: Subject: Re: MAXWELL: TerraMar Project deposit 6/13/14 Attachments: image001.gif Thank you, Chelsey. Have a nice night. From: Chelsey Waldron < Date: Monday, November 2, 2015 at 4:59 PM To: Cc: >, Juliana Shkreli < >, Chelsey Waldron Subject

ccountants The requested contact information is as follows: Alan Blecher Robert Kuchner Thank you, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 New York City I Washington, DC I New Jersey Long Island I Westches

turn to me via email (PDF). From: Wilner, Jourdan [mailto: Sent: Thursday, January 14, 2016 10:56 AM To: Ladd, Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants The requested contact information is as follows: Alan Blecher Robert Kuchner Thank you, JO

a secondary signer. If it is not too difficult, perhaps this can be done on a future date. Thank you, JOURDAN A. WILNER,Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue. New York, NY, 10017 New York City I Washington. DC I New Jersey I Long Island I Westch

e to have a quick call about this process. Thank you! Molly From: Ladd, Molly Sent: Friday, March 04, 2016 11:24 AM To: Cc: G Maxwell; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Good Morning a, I wanted to let you know that w

RE: Ms. Maxwell's accountants Great! It will be on its way to you in a couple of minutes. Thank you. JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. E. New York City I Washington. DC I New Jersey I CONFIDEN

F via email for a clearer picture? Thank you! Molly From: Ladd, Molly Sent: Monday, February 01, 2016 9:51 AM To: Wilner, Jourdan Cc: Waldron, Chelsey; Ladd, Molly; Subject: RE: [2016/01/21 05:17 PM - Sent via LeapF1LE] RE: MAXWELL: RE: Ms. Maxwell's accountants Good Morning Jourdan, I hope you h

ccountants The requested contact information is as follows: Alan Blecher Robert Kuchner Thank you, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. E. New York City I Washington. DC New Jersey Long Island

urn to me via email (PDF). From: Wilner, Jourdan [mailto ] Sent: Thursday, January 14, 2016 10:56 AM To: Ladd, Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants The requested contact information is as follows: Alan Blecher Robert Kuchner Thank you, JO